| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2023-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-07-07 |
delete address 9 SPRING BRIDGE MEWS SPRING BRIDGE ROAD LONDON UNITED KINGDOM W5 2AB |
| 2022-07-07 |
insert address 98A BALLARDS LANE LONDON ENGLAND N3 2DN |
| 2022-07-07 |
update registered_address |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2022 FROM
9 SPRING BRIDGE MEWS
SPRING BRIDGE ROAD
LONDON
W5 2AB
UNITED KINGDOM |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-12-22 |
update website_status Disallowed => OK |
| 2019-12-22 |
delete source_ip 67.195.197.76 |
| 2019-12-22 |
insert source_ip 162.241.252.137 |
| 2019-06-20 |
update website_status FlippedRobots => Disallowed |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-05-28 |
update website_status OK => FlippedRobots |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-12-12 |
delete address 103A Ballards Lane
London N3 1XY |
| 2018-12-12 |
delete address Building3,Chiswick park,566ChiswicHigh road, London W4 5YA
Dephana House,24/26 Arcadia avenue,N32JU |
| 2018-12-12 |
delete address Chiswick Park, 566 Chiswick High Road London W4 5YA |
| 2018-12-12 |
delete phone 020 8987 8474 |
| 2018-12-12 |
insert address 9 Spring Bridge mews,Spring Bridge Road,
W52AB |
| 2018-12-12 |
insert address 9 Spring bridge mews,Spring bridge road, W52AB
Finchley |
| 2018-12-12 |
insert address 98A Ballards Lane
London N3 2DN |
| 2018-12-12 |
update primary_contact Building3,Chiswick park,566ChiswicHigh road, London W4 5YA
Dephana House,24/26 Arcadia avenue,N32JU => 9 Spring bridge mews,Spring bridge road, W52AB
Finchley |
| 2018-08-09 |
delete address BUILDING 3,CHISWICK PARK,566 CHISWICK HIGH ROAD CHISWICK HIGH ROAD LONDON W4 5YA |
| 2018-08-09 |
insert address 9 SPRING BRIDGE MEWS SPRING BRIDGE ROAD LONDON UNITED KINGDOM W5 2AB |
| 2018-08-09 |
update registered_address |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
9 SPRING BRIDGE MEWS
SPRING BRIDGE ROAD
LONDON
W5 2AB
UNITED KINGDOM |
| 2018-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2018 FROM
BUILDING 3,CHISWICK PARK,566 CHISWICK HIGH ROAD CHISWICK HIGH ROAD
LONDON
W4 5YA |
| 2018-07-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-02-25 |
delete source_ip 98.139.135.128 |
| 2018-02-25 |
insert source_ip 67.195.197.76 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-09-13 |
insert address Building3,Chiswick park,566ChiswicHigh road, London W4 5YA
Dephana House,24/26 Arcadia avenue,N32JU |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-13 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-09 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-02-03 |
delete source_ip 98.139.135.199 |
| 2016-02-03 |
insert source_ip 98.139.135.128 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
delete address 566 Chiswick High Road
W45YA
New |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address BUILDING 3,CHISWICK PARK,566 CHISWICK HIGH ROAD CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2015-02-07 |
insert address BUILDING 3,CHISWICK PARK,566 CHISWICK HIGH ROAD CHISWICK HIGH ROAD LONDON W4 5YA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-02-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-01-28 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-10-02 |
delete address Chiswick 500, 500 Chiswick High Road London W4 5RG |
| 2014-10-02 |
insert address 566 Chiswick High Road
W45YA
New |
| 2014-10-02 |
insert address Chiswick Park, 566 Chiswick High Road London W4 5YA |
| 2014-10-02 |
insert phone 020 8123 3606 |
| 2014-08-07 |
delete address 103A BALLARDS LANE BALLARDS LANE LONDON N3 1XY |
| 2014-08-07 |
insert address BUILDING 3,CHISWICK PARK,566 CHISWICK HIGH ROAD CHISWICK HIGH ROAD LONDON ENGLAND W4 5YA |
| 2014-08-07 |
update registered_address |
| 2014-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
103A BALLARDS LANE
BALLARDS LANE
LONDON
N3 1XY |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 103A BALLARDS LANE BALLARDS LANE LONDON ENGLAND N3 1XY |
| 2014-03-08 |
insert address 103A BALLARDS LANE BALLARDS LANE LONDON N3 1XY |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-08 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-18 |
delete source_ip 68.180.151.96 |
| 2014-02-18 |
insert source_ip 98.139.135.199 |
| 2014-02-07 |
delete address 103 BALLARDS LANE LONDON UNITED KINGDOM N3 1XY |
| 2014-02-07 |
insert address 103A BALLARDS LANE BALLARDS LANE LONDON ENGLAND N3 1XY |
| 2014-02-07 |
update registered_address |
| 2014-02-01 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
103 BALLARDS LANE
LONDON
N3 1XY
UNITED KINGDOM |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-07 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-12-17 |
delete address 103 Ballards Lane, London N3 1XY |
| 2012-12-17 |
delete address 36 Devonshire Road
London W4 2HD |
| 2012-12-17 |
insert address 103A Ballards Lane
London N3 1XY |
| 2012-12-17 |
insert address Chiswick 500, 500 Chiswick High Road London W4 5RG |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR LUCA FIORETTI / 14/02/2012 |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
36 DEVONSHIRE ROAD
LONDON
W4 2HD |
| 2012-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATSUMI FIORETTI / 14/02/2012 |
| 2011-05-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-05-31 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATSUMI FIORETTI / 02/10/2009 |
| 2009-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 2009-11-16 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/08/2008 |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents COMPANY NAME CHANGED ENLIGHTENING BEAUTY LIMITED
CERTIFICATE ISSUED ON 26/11/08 |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |